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Managing the Risks of Financial Crime: An Integrated Approach

Deloitte Dbriefs | Governance & Risk

Start date and time

January 30, 2014 2:00 PM

End date and time

January 30, 2014 3:00 PM

Time zone:

(GMT-05:00) Eastern Time (US & Canada)

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Host: Donna Epps, Partner - Deloitte Financial Advisory Services LLP
1 Intermediate CPE Credit: Specialized Knowledge & Applications 

U.S. and global anti-fraud and corruption legislation and resulting investigations have spurred organizations to implement anti-fraud programs and controls to manage risks of financial crime. Often these programs are reactive to specific incidents and compliance requirements, and ineffective on an enterprise-wide basis. We'll discuss:

  • The range of stakeholders and roles they play in managing and overseeing an effective financial crime risk management program.
  • The role of powerful big data technology, tools, and approaches to combat illegal activity.
  • Change management requirements and possible training processes to address financial crime in a holistic fashion.

Learn ways to develop a sustainable risk management program that addresses both compliance and business requirements.

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Please note: CPE Credit is not available for viewing archived programs.

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